EFTA00186843¶
U.S. Department of Justice¶
United States Attorney¶
Southern District of Florida¶
500 South Australian Avenue, Suite 400¶
West Palm Beach, Florida 33401-6235¶
April 4, 2007¶
| BY FACSIMILE AND FEDERAL EXPRESS |
| Mr. Jeff Sehr |
| Legal Processing Specialist |
| Chase Bank USA, N.A. |
| National Subpoena Processing |
| 7610 W. Washington Street, IN1-4054 |
| Indianapolis, IN 46231 |
Re: Grand Jury Subpoena - Janusz Banasiak, et al¶
Dear Mr. Sehr:¶
Thank you for your assistance in preparing Chase Bank’s response to the attached Federal Grand Jury subpoena. I reviewed your response and several items seem to be missing. I hope that you can provide these items quickly.¶
In your Inventory Listing, you state that the applications for account numbers , and “could not be reproduced.” If you cannot reproduce a copy but have the original document available, please produce the original. If you cannot produce the original or any other copy, please explain why.¶
Item 1(a) of the attachment to the Grand Jury subpoena calls for all account application, account opening documents, signature cards, deposit slips, correspondence, account statements, and canceled checks. No documents were produced in response to this request. For example, we know that at least as of January 2005, Nadia Marcinkova had a Chase Extra Checking Account and a Chase Extra Savings Account and had a debit card associated with that Checking Account. No documentation related to those accounts or any similar accounts have been produced. Please provide the documents called for by the subpoena, or advise if no such documents exist.¶
Item 1(b) asks for information pertaining to credit cards, debit cards, and other credit/loan products used by Janusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, and Jeffrey Epstein, including but not limited to the 9 VISA account numbers listed. Your response addresses only the 9 listed VISA account numbers. Please produce any additional documents that are called for by the subpoena, or advise if no additional documents exist.¶
EFTA00186844¶
Mr. Jeff Sehr - Page 2¶
Item 2 asks for all information and documents related to a specific transaction. No documents have been produced in response to this request. Please produce the documents/information called for by the subpoena, or advise if no such documents exist.¶
I have attached the original subpoena, with its attachment. I also have attached a second subpoena, which contains the corrected VISA account number and some requests directed to specific transactions.¶
Please feel free to contact FBI Special Agent at with any questions or concerns.¶
Thank you again for your assistance.¶
Sincerely,¶
R. ALEXANDER ACOSTA¶
UNITED STATES ATTORNEY¶
By:¶